Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, enterprise and IT risk assessment, fraud risk assessment, internal audit, enterprise risk management, internal controls design and implementation, business valuation, litigation support, third-party risk management services, internal audit department quality assurance reviews, SOX 404 services, and due diligence (buy-side and sell-side) for mergers and acquisitions.
Dan is the Founder and President of Houston Financial Forensics, LLC and Dan T. Ramey, CPA, LLC. Dan's professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society’s Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. Dan is a Lifetime Member of the Greater Houston Partnership. Dan is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston where he teaches Fraud Examination and Enterprise Risk Management courses at the graduate level. Dan was recently awarded Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners.
Dan is a frequent speaker to business and professional groups on fraud, cyber security / cyber fraud, risk assessment, third-party risk management, fraudulent financial reporting, internal audit, COSO 2013, valuation methodology, compliance, and due diligence. Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. Dan also serves on the Accounting Advisory Board at C. T. Bauer College of Business at the University of Houston.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Po Box 573037, Houston,texas 77257,united States
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Keywords
- Forensic Accounting, Cyber Security Risk Assessment, White Collar Crime Investigation and Remediation, Internal Controls Review, Fraud Risk Assessment, Internal Audit, Contract Audit, Enterprise Risk Management, Third-Party Risk Management, Litigation Support & Expert Witness, CyberFraud.
- HQ
- Houston, Texas
Houston Financial Forensics, Llc Questions
Houston Financial Forensics, Llc's website is http://www.houstonfinancialforensics.com
Houston Financial Forensics, Llc's LinkedIn profile is https://www.linkedin.com/company/houston-financial-forensics-llc
Houston Financial Forensics, Llc has
1 employees.
View email and phone details for 1
employees at Houston Financial Forensics, Llc.
Houston Financial Forensics, Llc's industry is
Accounting
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Houston Financial Forensics, Llc's categories are Accounting
Houston Financial Forensics, Llc's founding year is 2013
